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WE ARE SYNTHETICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as We Are Synthetics Limited. The company was founded 5 years ago and was given the registration number 11808329. The firm's registered office is in LONDON. You can find them at 104 Selkirk Road, Tooting, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:WE ARE SYNTHETICS LIMITED
Company Number:11808329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:104 Selkirk Road, Tooting, London, United Kingdom, SW17 0EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Woodlands, Crofton, Wakefield, England, WF4 1SJ

Director05 February 2019Active
104, Selkirk Road, Tooting, London, United Kingdom, SW17 0EP

Director05 February 2019Active

People with Significant Control

Mr Mark Franks
Notified on:05 February 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:104, Selkirk Road, London, United Kingdom, SW17 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Skevy
Notified on:05 February 2019
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:1, Woodlands, Wakefield, England, WF4 1SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-03-08Persons with significant control

Change to a person with significant control.

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2024-01-08Address

Change registered office address company with date old address new address.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Incorporation

Incorporation company.

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